Company Information

CIN
L67190MH1995PLC085403
Status
Date of Incorporation
09 February 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,971,000
Authorised Capital
300,000,000

Directors

Deven Narendra Sanghvi
Deven Narendra Sanghvi
Director/Designated Partner
for over 1 year
Pooja Ashutosh Gupta
Pooja Ashutosh Gupta
Wholetime Director
for over 9 years
Prajakta Kaushik Damania
Prajakta Kaushik Damania
Director/Designated Partner
for about 5 years
Sameer Relia
Sameer Relia
Additional Director
for over 11 years

Past Directors

Manasvi Mehul Rajpopat
Manasvi Mehul Rajpopat
Additional Director
almost 3 years ago
Ankur Mahesh Mehta
Ankur Mahesh Mehta
Additional Director
over 5 years ago
Meeta Hiten Mehta
Meeta Hiten Mehta
Additional Director
almost 9 years ago
Hiten Ramniklal Mehta
Hiten Ramniklal Mehta
Director
about 12 years ago
Jaiprakash Jindal
Jaiprakash Jindal
Director
almost 13 years ago
Raj Narain Rawat
Raj Narain Rawat
Whole Time Director
about 14 years ago
Samar Vishwanath Prasad Singh
Samar Vishwanath Prasad Singh
Director
about 17 years ago
Denis Hashmukhrai Selarka
Denis Hashmukhrai Selarka
Director
almost 19 years ago

Charges

52 Lak
27 November 1995
Corporation Bank
2 Lak
08 September 2020
Canara Bank
50 Lak
08 September 2020
Canara Bank
0
27 November 1995
Corporation Bank
0
08 September 2020
Canara Bank
0
27 November 1995
Corporation Bank
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form AOC-4(XBRL)-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
XBRL document in respect Consolidated financial statement-07022020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Form MGT-7-17112019_signed

Frequently Asked Questions

What is the date of Odyssey corporation limited incorporation?

Incorporation date of the company is 09 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Odyssey corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Hiten ramniklal mehta
  • Denis hashmukhrai selarka
  • Jaiprakash jindal
  • Pooja ashutosh gupta
  • Samar vishwanath prasad singh
  • Sameer relia
  • Ankur mahesh mehta
  • Raj narain rawat
  • Meeta hiten mehta
  • Prajakta kaushik damania
  • Deven narendra sanghvi
  • Manasvi mehul rajpopat